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  • clueless24
    replied
    Re: clueless24 UE Diary

    Originally posted by clueless24 View Post
    MBNA

    Credit Card
    Commenced 17-2-07
    Bal £12k
    Last paid 5-3-10 required monthly minimum amount
    Arrangement £1pm last paid 1-11-10
    Status Default
    Acc owner MBNA, AIC, Fredricksons, ARC, Arrow, Rossendales, Dms. R'wells

    3-2-11 CCA request sent
    7-2-11 Delivered
    21-2-11 CCA received
    25-2-11 E-mailed Niddy the CCA
    26-2-11 NIDDY SAY UE WHOOO HOOO!!! sent CCA query copy doc supplied
    25-3-11 Recieved letter from Allied International Credit they are reviewing my file with Collection & Litigation Dept to consider if further action is required. However a one off early settlement offer is available at a 50% discount on the balance o/s to be paid on or before the 31st March and neither we nor our client will pursue you further in regards to the above account.
    23-3-11 Ignore letter above
    18-6-11 Recieved letter today from MBNA dated 24-5-11 (I have kept the envelope) in response to my letter of the 26-2-11 as above ? copy doc supplied. Saying they have supplied a true copy under sec 78, goes on to confirm date and how account was opened tick box, on line etc. We are satisfied that the regulated credit agreement into which we entered satisfies all relevent legal and regulatory requirments. As such there is no need to seek an enforcement order in order to exercise our rights
    20-6-11 Niddy advises to ignore and update when I hear from FOS re PPI mis-sold
    24-6-11 Letter from FOS upholding claim for miss-selling of PPI. MBNA have agreed to make a poposed offer of settlement and will write within 8 weeks but will be following FOS general approach for mis-sold policy.
    8-7-11 Letter from F.O.S advising that MBNA will aim to complete the payment within the next 8 weeks
    11-7-11 Letter received from MBNA (dated 8-7-11) We are taking further action to recover your debt. Following previous correspondence, which confirmed the termination of your MBNA credit agreement, please note you are still required to repay your debt. We have decided that we will take the action of placing your debt with a DCA to collect on our behalf. We will pass all your details to Fredrickson Int.
    Letter from Fredrickson Int (dated 11-7-11) Do not ignore immediate payment required, we have been instructed by MBNA who have passed this account to us for collection of the outstanding balance. You must contact us immediately.
    11-7-11 I2D send Acc sold whilst in default.
    29-7-11 Received letter from Fred Int. We have referred the matter to our client and will revert to you as soon as we are in receipt of instructions. In the meantime we confirm that we have placed the account on hold.
    10-9-11 Letter re PPI reclaim advising that a cheque will be sent within next 28 days to settle claim. I bet they don't as account is in default, but it would be nice.
    Cheque arrived today, anyone need a sub?
    18-11-11 Letter from Fred Int Account on hold for 28 days to give me time to contact our client send £1 for info etc.
    17-12-11 Letter from Fred Int This debt must be paid within 7 days otherwise we will take immediate action, court fees of £190 and solicitors costs of £100 will be added to the debt. If a judgement or decree remains unsatisfied we may seek an enforcement or instruct a bailiff or sherrif officer to recover assets to discharge the o/s debt.
    12-1-12 Letter from Fred Int we have referred the matter to our client and will revert to you as soon as we are in receipt of instructions, in the meantime we confirm that we have placed the account on hold.
    24-1-12 Letters from MBNA and Arrow (notice of assignment) advising Fred Int will manage account and I should contact them asap to arrange repayment.
    4-4-12 Letter from ARC Europe Ltd. The account remains unpaid and has now been passed to us for collection. We wish to make it quite clear that unless a substantial payment is made to us within the next ten days along with a firm offer to clear the rest of the overdue balance, we will have to notify our client and seek further instructions on what action they want us to take to recover this debt. We therefore suggest that it is very much in your interest to call us immediately on receipt of this letter. DO NOT IGNORE THIS LETTER OR THE TIME LIMITS WE HAVE REFERRED TO.
    I2D send Account sold in dispute.
    17-4-12 Letter from ARC. ARC is a debt collection agent acting in good faith on the instructions received from a "disclosed" principle, namely, Arrow. We are therefore authorised to write to you in connection with the above matter and have acted in accordance with our clients instructions and within current legistration and guidance. We reserve the right to produce our correspondence to any Tribunal, regulatory body or investigating authority to prove our compliance and good conduct in this matter. Our client is unaware of an outstanding dispute on this account we have referred your request for a copy of your agreement to our client, account on hold pending further instructions from our client.

    10-5-12 Letter from ARC enclosing CCA a signed copy of the agreement (not signed as did it on line but know that it's irrelevant) which shows you agreed to the T&C of the contract, we require payment on this account. We wish to make it quite clear that unless payment is made in the next 14 days we will have to notify our client that we do not have a repayment plan and in those circumstances we will obtain our clients instructions on what further action they want us to take to recover this debt. Call us immediately.
    I2D send Querry CCA template again

    20-5-12 Letter from Arc in response to letter of the 10-5-12, We are instructed that the documents sent to you on the 9-5-12 are in the valid form. You may want to seek independant legal advice on this matter.
    Pay the balance. Provide a full financial statement showing incomings, outgoings and a list of creditors with your token offer of payment, contact CAB, CCCS, Payplan and ND for free advice. We wish to make it quite clear that unless a payment is made to us within the next 14 days, along with a firm offer to clear the rest of the overdue balance, we will notify our client that we do not have a repayment arrangement with you and in those circumstances we will obtain our clients instructions on what further action they want us to take to recover this debt. Call us immediately.
    I2D p378 Ignore for now

    9-6-12 Letter from ARC. We refer to our previous letter and note that we have not received any or insufficient response the balance remains unpaid we are now obliged to report this to our client with regards to further action we must now take. We reserve the right to produce this letter to show compliance and good conduct. It had been our genuine intention to avoid referring the matter to our client but without your proposals we must obtain their firm instructions. Call and pay now.
    I2D p382 Send Final response general template

    13-6-12 Letter from ARC Europe. Whilst we note the comments of your letter 4-6-12 we are instructed that the documents sent to you with our letter dated 9-5-12 are in valid form, you may want to seek independant legal advice on this matter. The balance remains outstanding. We understand you recieved a payment of £1300.00 in response to your PPI query. We wish to make it quite clear that unless a payment is made to us within the next 10 days along with a firm offer to clear the rest of the overdue balance, we will have to notify our client and obtain instructions on what further action they want us to take. In this respect you may wish to use your PPI refund towards clearing the balance outstanding.
    I2D p386 Send one liner asking them to read letter of the 4-6-12 and enclose copy.
    21-6-12 Letter from ARC. We refer to our previous letters and that we have still not received your response. you should be aware that we have now reported this fact to our client which will allow it to consider the further action that has to be taken to recover this debt. When that action is taken, both this letter and our previous letter can be produced to prove that you were given every opportunity to enter into negotiations but you failed to accept that invitation. Call and pay now
    I2D send enough is enough template
    28-6-12 Several phone calls so have sent Telephone Harrassment letter
    30-6-12 Letter from ARC. We are acting in good faith for Arrow, we have acted within current legislation we reserve the right to produce our correspondence to any tribunnal, regulatory body or investigating authority to prove our compliance and good conduct in this matter. We are instructed that the documents sent are valid and the agreement is enforcable. You may want to seek independant legal advice on this matter. Balancemust be paid forthwith or client will accept a repayment plan please send a list of all creditors, a full financial statement I&E etc. Please take this as our final response on the matter pay within 14 days or we will notify client and we will obtain our clients further instructions etc.
    We acknowledge your request that we do not telephone you and will comply with that request provided you send payment as requested or your tenable dispute/defence within 14 days on which we can refer to our client for further instructions.

    3-9-12 Letter from Rossendales.(dated 20-8-12)Your debt has been passed to us. We are instructed that you have ignored previous requests for payment and we intend to recover your outstanding debt immediately. Unless you pay us the debt amount within 7days or contact us immediately with your proposals recovery action will commence.
    p433 Will ignore the letter and see what they send next and send telephone harrassment letter.

    14-9-12 Letter from Rossendales. You have failed to respond to our previous letter. This may result in further action being taken against you. You should be in no doubt that payment of that which you owe will be pursued and the compant will utilise its evpertise in the management of data. TO PREVENT THIS MATTER PROCEEDING FURTHER YOU SHOULD MAKE A PAYMENT IN FULL NOW. Phone immediately to avoid action if we do not hear from you within 7 days collection procedures will continue.
    p443 Send Account sold in dispute.

    15-9-12 Letter from R'dales in response to telephone harrassment letter, the contents have been noted to file. We can confirm that the outstanding balance is in relation to MBNA the agreement was originally taken out on xx/xx/2007 whilst you were at the address of,(it lists the address I am at now and not the address I was at, at the time I took out the loan) Contact our office now to discuss repayment subsequently preventing further recovery action being taken.

    10-1-13 Letter from R'Dales Your debt has been passed to us by the above clients (Arrow) we are instructed that you have ignored previous requests for payment and we intend to recover your outstanding debt immediately. You have 7 days or recovery action will commence..
    p455 Account sold in dispute letter sent.

    19-1-13 Letter from R'Dales. Account on hold whilst we investigate.
    27-3-13 Letter from R'Dales Further to your recent request please find enclosed copy documents to support the recovery of the account.
    p509 Send missing PT

    6-4-13 Letter from R'dales account on hold whilst we investigate.
    18-4-13 Letter from R'dales. We are still investigating your complaint I will write again within the next 10 days.

    19-4-13 Letter from R'dales. We are acting on behalf of Arrow a debt purchasing company who bought your debt from Virgin Money in your name which appears to be related to the address (I'm at now). We sent you a copy of your credit agreement in Sep 2012 but enclose another copy. If you wish to discuss settlement please call our office.

    28-05-13 Letter from Debt managers (Services) Ltd. First contact from this lot, As you have been advised by our client Arrow Global (No I haven't) your overdue account has been referred to ourselves for immediate collection. All future contact and payments should be made direct to us. Balance must be paid in full today.
    Sent account sold in dispute.
    12-6-13 Letter from DMS offering a generous discount if I contact them to arrange repayment of this debt.
    I shall ignore for now.
    17-6-13 Letter from DMS Account on hold whilst we investigate your complaint.
    2-7-13 Letter from DMS Account still on hold whilst we investigate.
    30-7-13 Letter from DMS Acc on hold whilst we investigate.
    21-8-13 Letter from DMS Further to my letter dated the 30-7-13 our client has advised that you need to make your CCA request to them as they are now the legal owners of the account, please send your request direct to Arrow Global as our file on this matter is now closed.

    2-12-13 Letter from R'well We have been instructed by Arrow to contact you regarding the account, it must be paid in full within the next 10 days otherwise we will take immediate action.
    Sent Account sold in dispute.
    14-12-13 Letter from R'well We note your comments and have sought further information from our client.

    13-3-14 Letter from R'well A copy of the executed agreement and statement is enclosed we have satisfied your request to provide a copy. Having satisfied the agreement advise you that is fully enforceable, no further correspondence, mbna no longer own the account if I want further docs I must sent a fresh request to Arrow with £1 fee. I have 30 days to pay outstanding amount, collection and defaults will continue.
    Sent Missing prescribed terms
    28-3-14 Letter from R'well. We note your comments and have sort further info from our client.
    7-4-14 letter from R'well. Enclosing another copy of cca, request satisfied, no further correspondence, enforceable will continue to collect, under cca request we do not have to provide a copy of the cca, MBNA were unable to locate a copy of the signed agreement but would not have opened a credit facility without a signed agreement.
    16-5-14 Letter from R'well We note your comments that you believe the agreement is unenforceable, clients have confirmed it is enforceable. In addition arrow have also advised that they have not received an official request for docs from you under cca, only a request for a copy of your agreement. You should submit a fresh request to Arrow with £1 fee. Provide us with a repayment plan within next 30 days and return enclosed I&E form.
    14-6-14 Letter from R'well. We are here to help reduction for settlement, we need to talk please contact us.
    14-7-14 Letter from R'well We want to work with you and may be able to offer a reduced settlement, your account may be passed to Fenton Cooper.
    I shall wait and see what comes next.
    12-8-14 Letter from F'Cpr we are now dealing with this account on behalf of Arrow G please call us.
    I shall see what comes next.
    8-10-14 Letter from Arrow notification of account transfer to a new agency now with dry'fax please call them to make payments.
    I shall wait to see what comes next.
    18-10-14 Letter from Dry'Fax Solicitors. Our client is keen to agree how you will repay the balance, we will continue to contact you by telephone, if we do not hear from you within the next 7 days our client may instruct us to issue legal proceedings which could result in a CCJ.-Sent SWID & Telephone Harassment (signed for on the 22-10-14)

    22-10-14 Letter from Dry'Fax Solicitors. We have written to you and advised you that it is our clients intention to take legal action should acceptable proposals not be made to repay this debt. In the event if we do not hear from you by the 3-11-14 we hold instructions to issue legal proceedings with a view to obtaining a CCJ once judgement has been obtained we may.
    1) Application for an attachment of earning.(not working but they can take my DLA if they want)
    2) Application for a warrant of control, this enables a bailiff to attend the address to take goods to the value of the judgement. (YIKES !!!!!!!!!!!!)
    3) Application for a charge on your property (I do not own my home it is a Local Authority)
    No further notice will be provided and if legal proceedings are issued there will be additional costs incurred which you may be liable for. If you are unable to make immediate payment, please contact us immediately.
    Already quite anxious about this as they are appear to be quite aggressive and I am not coping well in general at the moment. Obviously my last letter the SWID and telephone harassment templates have crossed in the post but would appreciate anyone's thoughts on what I should do next please?

    Leave a comment:


  • PlanB
    replied
    Re: clueless24 UE Diary

    Originally posted by clueless24 View Post
    Thank you for the swift response and taking the time to respond. I omitted from my diary that the phone calls have been incessant. Unfortunately your response has only sort to heighten my anxiety levels and I now feel really ill. I will send SWID and Telephone Harassment and see what comes next.
    Oh no, please don't feel anxious. I'm sorry if my response made you feel bad because that was not my intention. I adopt a 'better safe than sorry' approach since some of our members are fighting DrydensFairfax in court and I don't want you to be another one

    If you've been getting calls then adding telephone harassment to the SWID is the right thing to do.

    Leave a comment:


  • clueless24
    replied
    Re: clueless24 UE Diary

    Thank you for the swift response and taking the time to respond. I omitted from my diary that the phone calls have been incessant. Unfortunately your response has only sort to heighten my anxiety levels and I now feel really ill. I will send SWID and Telephone Harassment and see what comes next.

    Leave a comment:


  • PlanB
    replied
    Re: clueless24 UE Diary

    Originally posted by clueless24 View Post
    I am thinking it should be back to the beginning again and send account sold in dispute and telephone harassment templates. Unless anyone thinks otherwise .
    DrydensFairfax are solicitors whose threats are not to be taken lightly.

    They haven't called you so the telephone harassment letter would not be appropriate.

    The SWID letter may keep them at arms length for a couple of weeks but you can expect a dismissive reply from them.

    I see you sent your CCA request to the OC in February 2011. I can also see a previous DCA said that Arrow more or less invited you to send another one. If DrydensFairfax turn up the heat following your SWID letter, then sending a fresh CCA request may be the way forward.

    This is a £12k debt so it would be allocated to the Fast Track if DF issue proceedings. That is something you need to avoid. You seem to have had a sizeable PPI claim paid out directly to you (not offset against the outstanding balance) in 2011 which a DJ may sniff at even though that was legally correct, but it won't get you the court's sympathy.

    Leave a comment:


  • clueless24
    replied
    Re: clueless24 UE Diary

    Originally posted by clueless24 View Post
    MBNA

    Credit Card
    Commenced 17-2-07
    Bal £12k
    Last paid 5-3-10 required monthly minimum amount
    Arrangement £1pm last paid 1-11-10
    Status Default
    Acc owner MBNA, AIC, Fredricksons, ARC, Arrow, Rossendales, Dms. R'wells

    3-2-11 CCA request sent
    7-2-11 Delivered
    21-2-11 CCA received
    25-2-11 E-mailed Niddy the CCA
    26-2-11 NIDDY SAY UE WHOOO HOOO!!! sent CCA query copy doc supplied
    25-3-11 Recieved letter from Allied International Credit they are reviewing my file with Collection & Litigation Dept to consider if further action is required. However a one off early settlement offer is available at a 50% discount on the balance o/s to be paid on or before the 31st March and neither we nor our client will pursue you further in regards to the above account.
    23-3-11 Ignore letter above
    18-6-11 Recieved letter today from MBNA dated 24-5-11 (I have kept the envelope) in response to my letter of the 26-2-11 as above ? copy doc supplied. Saying they have supplied a true copy under sec 78, goes on to confirm date and how account was opened tick box, on line etc. We are satisfied that the regulated credit agreement into which we entered satisfies all relevent legal and regulatory requirments. As such there is no need to seek an enforcement order in order to exercise our rights
    20-6-11 Niddy advises to ignore and update when I hear from FOS re PPI mis-sold
    24-6-11 Letter from FOS upholding claim for miss-selling of PPI. MBNA have agreed to make a poposed offer of settlement and will write within 8 weeks but will be following FOS general approach for mis-sold policy.
    8-7-11 Letter from F.O.S advising that MBNA will aim to complete the payment within the next 8 weeks
    11-7-11 Letter received from MBNA (dated 8-7-11) We are taking further action to recover your debt. Following previous correspondence, which confirmed the termination of your MBNA credit agreement, please note you are still required to repay your debt. We have decided that we will take the action of placing your debt with a DCA to collect on our behalf. We will pass all your details to Fredrickson Int.
    Letter from Fredrickson Int (dated 11-7-11) Do not ignore immediate payment required, we have been instructed by MBNA who have passed this account to us for collection of the outstanding balance. You must contact us immediately.
    11-7-11 I2D send Acc sold whilst in default.
    29-7-11 Received letter from Fred Int. We have referred the matter to our client and will revert to you as soon as we are in receipt of instructions. In the meantime we confirm that we have placed the account on hold.
    10-9-11 Letter re PPI reclaim advising that a cheque will be sent within next 28 days to settle claim. I bet they don't as account is in default, but it would be nice.
    Cheque arrived today, anyone need a sub?
    18-11-11 Letter from Fred Int Account on hold for 28 days to give me time to contact our client send £1 for info etc.
    17-12-11 Letter from Fred Int This debt must be paid within 7 days otherwise we will take immediate action, court fees of £190 and solicitors costs of £100 will be added to the debt. If a judgement or decree remains unsatisfied we may seek an enforcement or instruct a bailiff or sherrif officer to recover assets to discharge the o/s debt.
    12-1-12 Letter from Fred Int we have referred the matter to our client and will revert to you as soon as we are in receipt of instructions, in the meantime we confirm that we have placed the account on hold.
    24-1-12 Letters from MBNA and Arrow (notice of assignment) advising Fred Int will manage account and I should contact them asap to arrange repayment.
    4-4-12 Letter from ARC Europe Ltd. The account remains unpaid and has now been passed to us for collection. We wish to make it quite clear that unless a substantial payment is made to us within the next ten days along with a firm offer to clear the rest of the overdue balance, we will have to notify our client and seek further instructions on what action they want us to take to recover this debt. We therefore suggest that it is very much in your interest to call us immediately on receipt of this letter. DO NOT IGNORE THIS LETTER OR THE TIME LIMITS WE HAVE REFERRED TO.
    I2D send Account sold in dispute.
    17-4-12 Letter from ARC. ARC is a debt collection agent acting in good faith on the instructions received from a "disclosed" principle, namely, Arrow. We are therefore authorised to write to you in connection with the above matter and have acted in accordance with our clients instructions and within current legistration and guidance. We reserve the right to produce our correspondence to any Tribunal, regulatory body or investigating authority to prove our compliance and good conduct in this matter. Our client is unaware of an outstanding dispute on this account we have referred your request for a copy of your agreement to our client, account on hold pending further instructions from our client.

    10-5-12 Letter from ARC enclosing CCA a signed copy of the agreement (not signed as did it on line but know that it's irrelevant) which shows you agreed to the T&C of the contract, we require payment on this account. We wish to make it quite clear that unless payment is made in the next 14 days we will have to notify our client that we do not have a repayment plan and in those circumstances we will obtain our clients instructions on what further action they want us to take to recover this debt. Call us immediately.
    I2D send Querry CCA template again

    20-5-12 Letter from Arc in response to letter of the 10-5-12, We are instructed that the documents sent to you on the 9-5-12 are in the valid form. You may want to seek independant legal advice on this matter.
    Pay the balance. Provide a full financial statement showing incomings, outgoings and a list of creditors with your token offer of payment, contact CAB, CCCS, Payplan and ND for free advice. We wish to make it quite clear that unless a payment is made to us within the next 14 days, along with a firm offer to clear the rest of the overdue balance, we will notify our client that we do not have a repayment arrangement with you and in those circumstances we will obtain our clients instructions on what further action they want us to take to recover this debt. Call us immediately.
    I2D p378 Ignore for now

    9-6-12 Letter from ARC. We refer to our previous letter and note that we have not received any or insufficient response the balance remains unpaid we are now obliged to report this to our client with regards to further action we must now take. We reserve the right to produce this letter to show compliance and good conduct. It had been our genuine intention to avoid referring the matter to our client but without your proposals we must obtain their firm instructions. Call and pay now.
    I2D p382 Send Final response general template

    13-6-12 Letter from ARC Europe. Whilst we note the comments of your letter 4-6-12 we are instructed that the documents sent to you with our letter dated 9-5-12 are in valid form, you may want to seek independant legal advice on this matter. The balance remains outstanding. We understand you recieved a payment of £1300.00 in response to your PPI query. We wish to make it quite clear that unless a payment is made to us within the next 10 days along with a firm offer to clear the rest of the overdue balance, we will have to notify our client and obtain instructions on what further action they want us to take. In this respect you may wish to use your PPI refund towards clearing the balance outstanding.
    I2D p386 Send one liner asking them to read letter of the 4-6-12 and enclose copy.
    21-6-12 Letter from ARC. We refer to our previous letters and that we have still not received your response. you should be aware that we have now reported this fact to our client which will allow it to consider the further action that has to be taken to recover this debt. When that action is taken, both this letter and our previous letter can be produced to prove that you were given every opportunity to enter into negotiations but you failed to accept that invitation. Call and pay now
    I2D send enough is enough template
    28-6-12 Several phone calls so have sent Telephone Harrassment letter
    30-6-12 Letter from ARC. We are acting in good faith for Arrow, we have acted within current legislation we reserve the right to produce our correspondence to any tribunnal, regulatory body or investigating authority to prove our compliance and good conduct in this matter. We are instructed that the documents sent are valid and the agreement is enforcable. You may want to seek independant legal advice on this matter. Balancemust be paid forthwith or client will accept a repayment plan please send a list of all creditors, a full financial statement I&E etc. Please take this as our final response on the matter pay within 14 days or we will notify client and we will obtain our clients further instructions etc.
    We acknowledge your request that we do not telephone you and will comply with that request provided you send payment as requested or your tenable dispute/defence within 14 days on which we can refer to our client for further instructions.

    3-9-12 Letter from Rossendales.(dated 20-8-12)Your debt has been passed to us. We are instructed that you have ignored previous requests for payment and we intend to recover your outstanding debt immediately. Unless you pay us the debt amount within 7days or contact us immediately with your proposals recovery action will commence.
    p433 Will ignore the letter and see what they send next and send telephone harrassment letter.

    14-9-12 Letter from Rossendales. You have failed to respond to our previous letter. This may result in further action being taken against you. You should be in no doubt that payment of that which you owe will be pursued and the compant will utilise its evpertise in the management of data. TO PREVENT THIS MATTER PROCEEDING FURTHER YOU SHOULD MAKE A PAYMENT IN FULL NOW. Phone immediately to avoid action if we do not hear from you within 7 days collection procedures will continue.
    p443 Send Account sold in dispute.

    15-9-12 Letter from R'dales in response to telephone harrassment letter, the contents have been noted to file. We can confirm that the outstanding balance is in relation to MBNA the agreement was originally taken out on xx/xx/2007 whilst you were at the address of,(it lists the address I am at now and not the address I was at, at the time I took out the loan) Contact our office now to discuss repayment subsequently preventing further recovery action being taken.

    10-1-13 Letter from R'Dales Your debt has been passed to us by the above clients (Arrow) we are instructed that you have ignored previous requests for payment and we intend to recover your outstanding debt immediately. You have 7 days or recovery action will commence..
    p455 Account sold in dispute letter sent.

    19-1-13 Letter from R'Dales. Account on hold whilst we investigate.
    27-3-13 Letter from R'Dales Further to your recent request please find enclosed copy documents to support the recovery of the account.
    p509 Send missing PT

    6-4-13 Letter from R'dales account on hold whilst we investigate.
    18-4-13 Letter from R'dales. We are still investigating your complaint I will write again within the next 10 days.

    19-4-13 Letter from R'dales. We are acting on behalf of Arrow a debt purchasing company who bought your debt from Virgin Money in your name which appears to be related to the address (I'm at now). We sent you a copy of your credit agreement in Sep 2012 but enclose another copy. If you wish to discuss settlement please call our office.

    28-05-13 Letter from Debt managers (Services) Ltd. First contact from this lot, As you have been advised by our client Arrow Global (No I haven't) your overdue account has been referred to ourselves for immediate collection. All future contact and payments should be made direct to us. Balance must be paid in full today.
    Sent account sold in dispute.
    12-6-13 Letter from DMS offering a generous discount if I contact them to arrange repayment of this debt.
    I shall ignore for now.
    17-6-13 Letter from DMS Account on hold whilst we investigate your complaint.
    2-7-13 Letter from DMS Account still on hold whilst we investigate.
    30-7-13 Letter from DMS Acc on hold whilst we investigate.
    21-8-13 Letter from DMS Further to my letter dated the 30-7-13 our client has advised that you need to make your CCA request to them as they are now the legal owners of the account, please send your request direct to Arrow Global as our file on this matter is now closed.

    2-12-13 Letter from R'well We have been instructed by Arrow to contact you regarding the account, it must be paid in full within the next 10 days otherwise we will take immediate action.
    Sent Account sold in dispute.
    14-12-13 Letter from R'well We note your comments and have sought further information from our client.

    13-3-14 Letter from R'well A copy of the executed agreement and statement is enclosed we have satisfied your request to provide a copy. Having satisfied the agreement advise you that is fully enforceable, no further correspondence, mbna no longer own the account if I want further docs I must sent a fresh request to Arrow with £1 fee. I have 30 days to pay outstanding amount, collection and defaults will continue.
    Sent Missing prescribed terms
    28-3-14 Letter from R'well. We note your comments and have sort further info from our client.
    7-4-14 letter from R'well. Enclosing another copy of cca, request satisfied, no further correspondence, enforceable will continue to collect, under cca request we do not have to provide a copy of the cca, MBNA were unable to locate a copy of the signed agreement but would not have opened a credit facility without a signed agreement.
    16-5-14 Letter from R'well We note your comments that you believe the agreement is unenforceable, clients have confirmed it is enforceable. In addition arrow have also advised that they have not received an official request for docs from you under cca, only a request for a copy of your agreement. You should submit a fresh request to Arrow with £1 fee. Provide us with a repayment plan within next 30 days and return enclosed I&E form.
    14-6-14 Letter from R'well. We are here to help reduction for settlement, we need to talk please contact us.
    14-7-14 Letter from R'well We want to work with you and may be able to offer a reduced settlement, your account may be passed to Fenton Cooper.
    I shall wait and see what comes next.
    12-8-14 Letter from F'Cpr we are now dealing with this account on behalf of Arrow G please call us.
    I shall see what comes next.
    8-10-14 Letter from Arrow notification of account transfer to a new agency now with dry'fax please call them to make payments.
    I shall wait to see what comes next.
    18-10-14 Letter from Dry'Fax Solicitors. Our client is keen to agree how you will repay the balance, we will continue to contact you by telephone, if we do not hear from you within the next 7 days our client may instruct us to issue legal proceedings which could result in a CCJ.
    I am thinking it should be back to the beginning again and send account sold in dispute and telephone harassment templates. Unless anyone thinks otherwise, all assistance as always is greatly appreciated thank you.

    Leave a comment:


  • Still Waving
    replied
    Re: clueless24 UE Diary

    That's what I was thinking.

    Leave a comment:


  • MrsD
    replied
    Re: clueless24 UE Diary

    personally I'd send them a copy of their own letter with this http://www.all-about-debt.co.uk/inde...firming-no-cca, they need the loan of a pair of specs obviously

    Leave a comment:


  • Still Waving
    replied
    Re: clueless24 UE Diary

    Hi
    Nothing has changed since their letter of 19.09.13, has it?

    "19-9-13 Letter from R'Well We note your request for a copy of the original agreement 77-79 CCA1974.
    UNFORTUNATELY THE AGREEMENT IS NO LONGER AVAILABLE We are therefore unable to comply fully but we enclose copy statements and original application. Notwithstanding the debt remains valid. We know that until we provide you a copy of the CCA we cannot enforce your credit agreement through the courts. That is not in dispute.
    Whilst we are currently unable to take legal action to enforce the loan the debt is still owed and we expect you to pay it.
    We may charge interest, transfer the debt to a third party register with a credit ref agency and issue a default notice. We therefore reserve our right to register any default with the CRA's.
    In respect of any claim that this debt is in dispute, we agree that the agreement is unenforceable in a court of law as explained above however the money lent to you has not been repaid to date and therefore neither of these facts are in dispute and we consider this matter closed.
    Provide your firm and realistic repayment proposals together with an initial payment within 30 days to avoid any further recovery action being taken, enclosed a financial statement to return."

    Leave a comment:


  • clueless24
    replied
    Re: clueless24 UE Diary

    Originally posted by clueless24 View Post
    Egg Banking

    Credit card
    Approx 2000
    Bal £11k
    Last paid 24-2-10
    Arrangement £1 token/ stopped Feb 2010
    Status Default
    Acc Owner Egg, DLC writing acting on behalf of Egg, Aplins, Hillesdens, DLC, Hillesdens, Fredricksons, Moorcroft, Bryan Carter, Rockwell.

    3-2-11 CCA request sent
    4-2-11 Delivered
    9-2-11 Recieved letter from DLC returned chq and advised write direct to EGG
    11-2-11 CCA request sent direct to Egg
    14-2-11 Delivered
    21-2-11 Recieved letter from DLC dated 18-2-11 Notice of debt recovery
    24-2-11 Recieved CCA have e-mail Niddy
    24-2-11 Recieved letter from Aplins Solicitors have been instructed by DLC on behalf of EGG to recover bal, giving me 7 days to make full payment or agreement to pay, or legal proceedings may be commenced without further notice + fixed costs and fees.
    25-2-11 NIDDY SAYS UNENFORCABLE WHOO HOO!!!!
    Have sent Threat O Gram and Original CCA letters to both DLC & Aplins
    12-3-11 Have recieved response from Hillesden Securities in response to my letter as above sent to Aplins and DLC. Noting my correspondence but that the issues raised are regarding the documentation supplied by Egg, due to the above my correspondence needs to be sent directly to thier clients Egg for them to address my concerns. Ignored
    7-4-11 Received letter from DLC advising Client may be prepared to consider reducing balance, I must telephone immediately to discuss, failure to respond may result in further action being taken.
    8-4-11 Sent Debtors final response letter recorded delivery
    19-4-11 Received letter from Hillesden Securities We have noted the content of your correspondence (Debtors final response to CCA recieved) However we note that the issues raised are regarding the documentation supplied by Egg Banking, due to the above your correspondence needs to be sent directly to our client for them to address your concerns.
    25-5-11 Recieved an e-mail from Egg advising my account has now been assigned to Barclaycard
    5-6-11 Letter recieved from Fredricksons who have been instructed by Egg to collect outstanding balance. I must contact them immediately to discuss the matter.
    5-6-11 Niddy says send Acc sold in DF of CCA
    13-6-11 Recieved letter from Fredrickson's letter before action. 7 days to pay otherwise we will refer account to solicitors who may take legal action without further notice. They have added £190 court fees and £100 Solicitors fee to the balance outstanding if proceedings are issued.
    24-6-11 Recieved letter from Fredricksons if I require documentation under the CCA 1974 I may request from thier client send £1, in the meantime please contact them to arrange payment proposals.
    24-6-11 Send CCA Missing PT's
    18-7-11 Letter from Fred Int. You have failed to make an acceptable repayment proposal on this account. THIS DEBT WILL NOT GO AWAY. Pay now.
    18-7-11 Niddy says ignore for now
    19-11-11 Letter from Bryan Carter Solicitors payment must be made within 14 days failing which we will recommend to our client that proceedings be issued without further notice. Should procedings be issued, additional charges will be added to the existing balance thus £190.00 Court Fees & £100.00 Solicitors fees. If you dispute liability for this debt please state your reasons why in writing and supply us with documentation in support of your defence to any claim. Before the account is referred to us to litigate you still have the opportunity to contact Fred Int with your payment proposals. To avoid further action contact them immediately.
    19-11-11 swanfan says send Threat before action
    27-10-11 Letter from Bryan Carter Thank you for your letter of the 19/10/11 requesting documentation. We are unable to provide this information you should request this direct from our client with a £1 fee. In the meantime you need to contact us with your payment proposals
    11-11-11 Letter from Barclaycard advising the debt has been transferred to Arrow Global Guernsey Ltd this letter is formal notice of assignment of the debt. bal o/s is now payable to Arrow. Fredricksons will continue to service the account on behalf of Arrow. Fred's will continue to honour any payment arrangement until it is due for review and they will contact you to review your circumstances.
    11-11-11 I2D. Ignore for now
    15-11-11 Letter from Fred's Despite a recent letter from Bryan Carter Solicitors you have failed to discharge your debt with our client. We are prepared to offer you one final opportunity to pay before recommending to our client that they instruct solicitors to issue a claim at my address.
    At this late stage and as gesture of goodwill we are prepared to accept a full and final settlement on this account provided that you contact us on 0845 within 48 hours
    15-11-11 Pixie send threat to commence litigation to Fred Int
    21-11-11 Letter from Arrow Global Guernsey Ltd NOTICE OF ASSIGNMENT. You should contact Fred Int as a matter of urgency to organise payment unless you believe you have received this in error or the balance is incorrect or not owed contact with all relevant info as a matter of urgency.
    28-11-11 Scary letter from Bryan Carter may be referred for court proceedings. Must pay by the 5/12/11 to avoid it going to court.
    Pixie & Niddy send Threat to commence litigation to B C
    1-12-11 Another letter from BC my letter of the 15-11-11 to Fred int has been forwarded to them. We deny harrassment but confirm all communication will be in writing.
    This account is regulated by Consumer Credit Legislation. It is our clients policy to provide agreements at the point of contract and statements throughout the duration of the account and in this regards verification of the claim has previously been provided.
    If you require documentation you must request this from our client direct.
    We note you have already admitted liability for this debt as you last made a payment in the sum of £4 direct to our client on the 3-10-2010.
    As we have no record of a valid dispute in this matter and as we have clarified our position and that of our client we look forward to hearing from you with your payment proposals.
    P317 Niddy says ignore for now and wait
    25-2-12 Letter from Bryan Carter Solicitors. We confirm we have referred your dispute to our client and they have advised us that they have no record of a dispute on file. Our client believes the outstanding balance is lawfully owed to them and we look forward to hearing from you with your payment proposals for repayment. Alternatively, if you dispute the above account, please provide details to us.
    P355 Niddy send Final Response UE
    9-3-12 Letter from BC Solicitors. Thankyou for your letter of the 25-2-12 requesting documentation. we are unable to provide this information. if you require documentation you can request this direct from our client with the statutory fee of £1. In the meantime we request that you contact us with your proposals for repayment.
    I2D see what they send next.
    5-4-12 Letter from Bryan Carter Solicitors. We have afforded you the opportunity to come to an arrangement to repay the balance outstanding yet you have still failed to repay the debt. Further action may be taken if you do not repay the monies that are owed and it is important that you do not ignore this correspondence. Call us now. We are also instructed to offer you a final opportunity to pay a reduced settlement figure which will remain available for 14 days.
    I2D p371 Ignore for now
    24-8-12 Letter from Bryan Carter. We regret to note that you have failed to make payment to discharge this account. Unless we hear from you with your proposals for repayment of the debt within 10 days enforcement procedures will be taken without further notice.
    p426 swanfan Send enough is enough template
    31-8-12 letter from Bryan Carter. We note the contents of your letter. if you require documentation under the CCA 1974, you may request this directly from our client with the appropriate £1 fee. In the meantime contact us with your payment proposals. Enclosed with the letter is my original letter enough is enough as sent on the 24-8-12
    p429 I2D Will wait and see what happens next
    26-11-12 Letter from Moorcroft we are trying to contact you about a personal matter please call
    Ignored
    7-12-12 Letter from moorcroft. To prevent possible litigation please send payment by the 11-12-12 if you do not contact we will assume that you are avoiding repayment of this debt. Your debt will increase (by £300).
    p449 I2D Send Account sold in dispute
    21-12-12 letter from Moorcroft. In response to Acc sold in dispute letter, thank you for your recently recieved letter requesting a copy of the credit agreement. However under the CCA 1974 you must provide a £1.00 fee, make your fee payable to the above client(arrow). Consequently if you submit the prescribed payment we will gladly process your request.
    p453. Niddy See what comes next.

    27-3-13 Letter from Rockwells we have been instructed by Arrow Global to contact you, this debt must be paid in full within the next 10 days or we will take further action.
    p506 Send acc sold in dispute

    4-4-13 Continuous calls to both mobile and landline from R'wells
    Sent telephone harrassment template

    12-4-13 Letter from R'well Whilst we note your frustration at our attempts to contact you we are trying to discuss the o/s balance. We have not recieved a response to either our calls or correspondence, we cannot agree with your comments stating this is harassment.We will hold account for 30 days awaiting your response also enclose I&E form. If you have a query or dispute we need full details to investigate. If you are not happy go to FOS. The FOS only has jurisdiction in respect of eligible complaints as defined by the FSA rules and we cannot guarantee that you are an eligible complainant.
    p520 Send a one liner informing them they have had account in dispute.
    5-5-13 Letter from R'well. We note your request for documentation under the CCA and have requested copies of these documents Account on hold from collection activities awaiting this information.

    19-9-13 Letter from R'Well We note your request for a copy of the original agreement 77-79 CCA1974.
    UNFORTUNATELY THE AGREEMENT IS NO LONGER AVAILABLE We are therefore unable to comply fully but we enclose copy statements and original application. Notwithstanding the debt remains valid. We know that until we provide you a copy of the CCA we cannot enforce your credit agreement through the courts. That is not in dispute.
    Whilst we are currently unable to take legal action to enforce the loan the debt is still owed and we expect you to pay it. We may charge interest, transfer the debt to a third party register with a credit ref agency and issue a default notice. We therefore reserve our right to register any default with the CRA's.
    In respect of any claim that this debt is in dispute, we agree that the agreement is unenforceable in a court of law as explained above however the money lent to you has not been repaid to date and therefore neither of these facts are in dispute and we consider this matter closed.
    Provide your firm and realistic repayment proposals together with an initial payment within 30 days to avoid any further recovery action being taken, enclosed a financial statement to return.

    13-11-13 Letter from R'Well We are trying to find the best way forward for you and our client, as long as we are managing your account we guarantee
    That no debt collector will visit your home.
    You will not be subject to any legal action or incur legal fees or costs.
    No interest will be applied to your outstanding balance.
    If the client take the account back they may consider the above to recover the amount owed.
    Time is of the essence, to avoid action call us immediately.

    6-12-13 Letter from R'wells You have not resolved this issue and we are now considering passing the account to our specialist recovery agents Fenton Cooper, we are able to offer you a reduced amount to settle the account but you must contact us within the next 14 days.
    Sent Account sold in dispute.
    14-12-13 Letter from R'well We note your comments and have sought further information from our client.
    6-9-14 Letter from R'well. Enclosing a copy of account statements and a copy of my online application. I must provide them with payment of the outstanding balance within the next 30 days. The account is not UE just because it was an online application and I am bound by the T&C so I must pay.
    Can someone steer me in the right direction with what I should respond with, if anything please?

    Leave a comment:


  • clueless24
    replied
    Re: clueless24 UE Diary

    I am so sorry for not updating the thread lots of things going on and I have buried my head somewhat hoping it will go away. Last letter was from F' Cooper telling me I had to ring them obviously I didn't and am waiting for the next letter.

    Leave a comment:


  • Undercover Elsa
    replied
    Re: clueless24 UE Diary

    Any more developments Mrs C?

    Elsa xxx

    Leave a comment:


  • clueless24
    replied
    Re: clueless24 UE Diary

    Originally posted by clueless24 View Post
    Egg Banking

    Loan
    Date commenced approx 2000 topped up in 2005 (correction new loan Jan 2007)
    Bal £5.2k (correction Bal o/s £2.7k)
    Last paid Feb 2010
    Arrangement £1 token monthly
    Status Defaulted
    Acc owner Egg Banking/Moorcroft collecting on behalf of Egg/Fred Int collecting on behalf of Britannica Recoveries SARL-Arrow. Rockwell 12-2-14

    3-2-11 CCA request sent to Moorcroft
    12-2-11 Recieved reply from Moorcroft with returned chq and advised to write direct to egg
    15-2-11 CCA request direct to Egg
    16-2-11 Delivered
    26-2-11 Letter from Moorcroft to contact them within the next 48 hrs and make payment, they may recommend that thier clients solicitors commence legal proceeding without further notice. Letter says I have not made a payment since 6/11/10 (I paid £4 as payments for Nov/Dec/Jan/Feb enclosed covering letter explaining I was going into hospital and token payment was for 4 months) No CCA recieved but 12 +2 days not up till 4th Mar
    28-2-11 Recieved CCA from Egg will E-Mail Niddy. I had successfully reclaimed PPI on this Loan in Sep 2010 as it was miss sold, the refund was paid directly to the account as I was in default on the loan, hence the correction in the balance o/s and my confusion over the date, sorry
    Niddy says Enforceable
    1-5-11 Recieved letter from Moorcroft advising that the account has been returned to OC and I should contact them in the future. As this debt is E I have been paying £1 per month to Moorcroft. I will now send this months payment direct to Egg.
    Have continued to make monthly £1 payments to date
    10-8-11 Received my credit report from call credit. It shows that this account has a termination balance of 0,current balance is 0, the date of default satisfied as 31-7-11, in the most recent account status it is showing as DA (debt assignment or transferred to another organisation) date account updated 31-7-11.
    8-9-11 Called Egg (I know) to ask for the current status of this account as it is showing as settled on my credit reports, I have been sending £1 a month as this is E firstly to Egg then Moorcroft then back to Egg, They told me the Egg group was sold to Arrow Global (sounds like a DCA to me) and that Egg no longer are my data controller and that they wrote to me in july 2011 telling me this, (never recieved) because they no longer own the debt they cannot provide me with copies of the supposed letter they sent, and here's the twist I have sent the last 2 months £1 payment to Egg and they have cashed them.
    9-9-11 Niddy says stop paying and wait till I hear from them
    15-12-11 Phone call this morning 01932 251000 said he was from Brittania Collections calling about an outstanding debt owed to Egg would I pay over the phone now, I played dumb said I didn't know what he was talking about, He said was I being stupid they have my phone number so they know it's me, no security questions just wanted me to pay. Then said if I was buggering about thats fine they will go straight to litigation.
    P324 ELD ignore for now and await letters.
    10-3-12 Letter from Fred Int. We have been instructed by Britannica Recoveries S.A.R.L-Arrow who have passed this account to us for collection of the outstanding balance. We have been appointed as their agents to act in this matter and you should make sure that you contact us and not Britannica. We are authorised to contact you to secure repayment of the debt. You have failed to pay the balance of £2892.36 (This has increased by £123.19 from the balance as advised by Egg and then Moorcroft).
    You must contact us immediately to discuss the matter further and to avoid further action.
    In post number 358 I had recieved a letter from Fred Int which I could not cross reference with any of my accounts I now know that, that letter referred to this account.
    I2D send account sold in dispute
    19-3-12 Letter from Fred Int. We have referred the matter to our client and we will revert to you as soon as we are in receipt of instructions, Account on hold.
    23-5-12 Letter from Fred Int. We have referred to our client for their instruction. Our client has confirmed that they have no record of receiving a request for documents under section 77-79 CCA 1974. Contact or client directly in relation to any request for documents and provide them with evidence of yor request and evidence that the statutory fee was paid and cashed by our client our clients address is Arrow Global etc, We confirm account on hold for 28 days to allow you time to contact our client.
    I2D p380 Ignore for now
    28-6-12 Several phone calls recently so have sent Telephone Harrassment letter
    29-6-12 Letter from Fred Int. You have not responded to our recent letters. You must clear the arrears to prevent continued action to recover this debt. Contact us immediately.
    I2D p402 Send final response UE
    12-7-12 Letter from fred Int. We reiterate to you our previous correspondence of the 23/5/12. Further to our letter please note that making a documentation request does not exempt you from making arrangements to discharge the above stated outstanding balance.We look forward to hearing from you with your payment proposals within 14 days after which we have been instructed to continue collection activity.
    p414 Wait and see what they send next.
    12-9-12 Letter from Fred Int. You have failed to keep to an acceptable repayment arrangement, do not ignore this letter. If we do not receive payment in full or you do not contact us with acceptable payment proposals further action may be taken.
    p441 I shall wait to see what they send next

    15-2-14 Letter from Arrow account transferred to R'well for collection.
    I shall wait to see what they send next.

    10-3-14 Letter from R'well dated 4-3-14 Instructed by Arrow to contact me, balance now due you have 10 days otherwise we will take immediate action.
    Sent Acc sold in dispute
    15-3-14 Letter from R'well We note your comments and have sort further information from our client, we will be in touch.client
    26-4-14 Letter from R'well . We have contacted our client and they have confirmed they have not received a CCA request from you as arrow have purchased the debt a CCA request is required to be made directly to them. We have placed your account on hold for 30 days.
    I shall ignore for now


    8-5-14 Letter from Arrow NOA advising they have purchased on 31-3-14 from Britanicca Rec. I should contact R'well to make payment
    23-5-14 Letter from R'well As long as we are managing your acc we will not 1. send a debt collector to your home. 2. you will not be subject to any legal action or incur fees or costs. 3. No interest will be applied to the balance. You must contact us or we will send the account back to R'well who may do all of the above.
    21-6-14 Letter from R'well. Please contact us or we will pass the account to Fenton Cooper, we may be able to offer a discount we want to work with you.
    Good Afternoon Mrs D shouldn't you be sunbathing with your bits out? Not sure what happened there but I was asking if anyone had any thoughts on the most recent letter from R'well.

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  • MrsD
    replied
    Re: clueless24 UE Diary

    what to ?

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  • clueless24
    replied
    Re: clueless24 UE Diary

    Does anyone have any thoughts on what I should respond with if anything please.

    Leave a comment:


  • MrsD
    replied
    Re: clueless24 UE Diary

    I'd probably do a one liner

    Dear eejits

    please refer to the letters of (and then a list of the dates of letters you've sent ending with the last one you sent) Please address the concerns raised in this correspondence


    love and kisses

    up your bum with a rocket

    clueless............

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